Connections:
Entity (9)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| COBNUTS CORPORATION | Intermediary | 11-AUG-1981 | Panama | Changed agent | Panama Papers |
| Invernal Panama S.A. | Intermediary | 11-APR-1979 | Panama | Dissolved | Panama Papers |
| AVERO HOLDING SA | Intermediary | 13-JUN-1985 | Panama | Defaulted | Panama Papers |
| SOLENT HOLDINGS INC. | Intermediary | 19-MAY-1986 | Panama | Inactivated | Panama Papers |
| Montber S.A. | Intermediary | 13-SEP-1972 | Panama | Active | Panama Papers |
| Weimara Finance Corporation | Intermediary | 24-NOV-1977 | Panama | In transition | Panama Papers |
| Omnia Financial Servicing Inc. | Intermediary | 15-MAY-1980 | Panama | Active | Panama Papers |
| WALNUTS CORPORATION | Intermediary | 11-AUG-1981 | Panama | Active | Panama Papers |
| HAZELNUTS CORPORATION | Intermediary | 19-OCT-1982 | Panama | Active | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.